MERKANTI CAPITAL HOLDINGS LIMITED
1ST FLOOR, 106 BROMPTON ROAD, LONDON SW3 1JJ- Active
- Private Limited Company
- Company No. 14422513
- Last Updated: 01 Mar 2024
Company Profile
MERKANTI CAPITAL HOLDINGS LIMITED was incorporated on Monday, October 17, 2022 as a Private Limited Company with registered address in LONDON. MERKANTI CAPITAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 11 months and 3 days.
| Name | MERKANTI CAPITAL HOLDINGS LIMITED |
|---|---|
| Company number | 14422513 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 106 BROMPTON ROAD LONDON SW3 1JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nabil Ouajjane Nationality: French,Moroccan |
Dates: Monday, October 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 17 July 2024, (-65 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MERKANTI CAPITAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERKANTI CAPITAL HOLDINGS LIMITED | 17 Oct 2022 |